Expert No. 107720 – FL
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Expertise Description: Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals, hotels, motels, strip malls, malls, parking lots, apartment complexes, banks, ATM, public events, restaurants, bars, night clubs, commercial properties, Fair Credit Reporting Act (F.C.R.A.), Graham-Leach-Bliley Act, Health Insurance Portability and Accountability Act (H.I.P.A.A.), Occupational Safety and Health Administration (O.S.H.A.), and privacy regulations. Additional expertise includes fraud examination in: corporations, financial institutions, insurance claims, healthcare facilities, investors, securities, money laundering, Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.), and Sarbanes-Oxley Act. Has more than thirteen years of experience as a security expert and fraud examiner. Member, Association of Certified Fraud Examiners (A.C.F.E.). Member, American Society for Industrial Security (A.S.I.S.). Member, American Society of Criminology (A.S.C.).
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